Email: tf@tradefinancecompany.com
Domain: tradefinancecompany.com
Scam Type: Other Scams
From LinkedIn:
From the WhoIs for tradefinancecompany.com:Trade Finance Company TFC
Specialist at Trade Finance Company
TOP BANK SBLC DLC BG / PAYMENT AFTER ISSUANCE
Trade Finance Company (TFC)
Tel/Whatsapp1: +41 44 551 89 19
Tel/Whatsapp2: +1 858 848 0909
tf@tradefinancecompany.com
Zurich | London | Dubai | New York
TFC is a global holding company with international presence. Our team has executed over 2000 international trade transactions in over 100 countries.
We have credit lines available with top banks including Standard Chartered Bank and Development Bank of Singapore (DBS) as well as with smaller banks globally.
We arrange issuance of the following credit enhancement and bank instruments:
- Documentary Letters of Credit (DLC)
- Standby Letters of Credit (SBLC)
- Bank Guarantees (BG)
- Performance Bonds (PB)
- Proof Of Funds Messages (POF)
- Pre-Advice Messages (PA)
- Bank Comfort Letters (BCL)
- Ready Willing and Able Letters (RWA)
#sblc #dlc #bg #tradefinance #internationaltrade #mt760 #mt799 #mt700 #mt710 #letterofcredit #dlc #funding #bankguarantee #guarantee #loan #fintech #commoditytrading #pof #bankinstrument #bank #banking
Creation Date: 2020-01-27T14:21:42Z
Registrant State/Province: British Columbia
Registrant Country: CA